FORMPART (PDL) LIMITED -
Overview
FORMPART (PDL) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FORMPART (PDL) LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688839. The accounts status is FULL.
FORMPART (PDL) LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688839. The accounts status is FULL.
FORMPART (PDL) LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
RE SECRETARIES LIMITED | Corporate Secretary | 2006-07-26 | CURRENT | ||
JONATHAN PIERS BLACK | Jun 1958 | British | Secretary | 2000-01-11 UNTIL 2001-05-29 | RESIGNED |
GAVIN ANTHONY HOWE | Apr 1954 | British | Director | 2001-05-29 UNTIL 2006-07-26 | RESIGNED |
HELEN CROFT | Jul 1974 | Secretary | 1998-12-24 UNTIL 2000-01-11 | RESIGNED | |
MR TIMOTHY MARTIN HAILSTONE | Sep 1947 | British | Director | 2000-01-11 UNTIL 2001-05-29 | RESIGNED |
DERK HAANK | Apr 1953 | Dutch | Director | 2001-05-29 UNTIL 2003-06-18 | RESIGNED |
RE DIRECTORS (NO 1) LIMITED | Corporate Director | 2006-07-07 UNTIL 2016-11-29 | RESIGNED | ||
RE DIRECTORS NO 2 LIMITED | Corporate Director | 2006-07-26 UNTIL 2016-11-29 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-05-29 UNTIL 2006-07-26 | RESIGNED | ||
STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
JONATHAN PIERS BLACK | Jun 1958 | British | Director | 2000-01-11 UNTIL 2001-05-29 | RESIGNED |
BARBARA BARRETT | Apr 1945 | British | Director | 2001-05-29 UNTIL 2006-04-11 | RESIGNED |
LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
MR JOHN JOSEPH MORRIS | Aug 1956 | British | Director | 2000-05-11 UNTIL 2001-05-29 | RESIGNED |
FIONA FOLEY | Aug 1956 | British | Director | 1998-12-24 UNTIL 2001-05-29 | RESIGNED |
DOMINIC GILES VAUGHAN | Sep 1958 | British | Director | 2001-05-29 UNTIL 2006-07-26 | RESIGNED |
ANNA FARLEY MOON | Aug 1950 | British | Director | 2001-05-29 UNTIL 2006-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elsevier Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |